Investigative journalist Bradley Hope says US attorney-general Pam Bondi announced the immediate closure of the Kleptocracy ...

While the task force may never produce charges, sources said its existence could have a chilling effect on the offices of ...

The DOJ announced that the Northern District of NY's Asset Recovery Unit collected more than $39 million in civil, criminal ...

In February 2024, the woman was tricked by a computer support scheme that mimicked Microsoft customer support and transferred money to the scammers in two wire transfers.

The District of Montana also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect ...

Battle Born’s attorney even called the case “another egregious example of the DOJ’s abuse of the Civil Asset Forfeiture Process,” claiming the agency used “ procedural trickery” to ...

What are records? Since 2014, The Marshall Project has been curating some of the best criminal justice reporting from around the web. In these records you will find the most recent and the most ...

In a Bold Move, U.S. Authorities Seize Venezuelan Aircraft in Sanctions Violation Proceeds from Seized Property Could Fund U.S. Sovereign Wealth Fund, Benefiting American Citizens. By Samuel A. Lopez, ...

In a press release, Ben Field, an Institute for Justice attorney, called the ruling "a big step toward ending the abuse of civil forfeiture nationwide." Under typical civil asset forfeiture laws ...